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banking and financial law training

banking and financial law training
4 to 360 hours flexible workload
valid certificate in your country

What will I learn?

Banking and Financial Law Training provides a clear, practical guide to EU and French regulations on digital savings, online onboarding, consumer and small business lending, and tied insurance products. Master PSD2, GDPR, AML, creditworthiness assessments, algorithmic scoring, data protection, and regulator requirements to build compliant, secure, and scalable digital banking services.

Elevify advantages

Develop skills

  • Master EU banking rules: apply PSD2, CRD/CRR and BRRD to digital products.
  • Understand consumer and credit law: structure compliant retail and SME lending in France.
  • Manage data, GDPR and secrecy: secure banking data and handle cross-border transfers.
  • Ensure algorithmic lending compliance: govern credit scoring, bias and human oversight.
  • Implement practical AML/KYC: design robust digital onboarding, screening and recordkeeping.

Suggested summary

Before starting, you can change the chapters and the workload. Choose which chapter to start with. Add or remove chapters. Increase or decrease the course workload.
Workload: between 4 and 360 hours

What our students say

I was just promoted to Intelligence Advisor for the Prison System, and the course from Elevify was crucial for me to be chosen.
EmersonPolice Investigator
The course was essential to meet the expectations of my boss and the company I work for.
SilviaNurse
Great course. Lots of valuable information.
WiltonCivil Firefighter

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